CARILLION GB LIMITED

Key Data

Status

Liquidation

Company No.

03105686

Incorporation date

22/09/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1995)

12/11/2020

Order of court to wind up

View PDF (3 pages)

29/11/2019

Termination of appointment of Christopher Kamaris as a director on 2019-11-29

View PDF (1 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

16/07/2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2019-07-16

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

21/12/2018

Termination of appointment of Richard Francis Tapp as a secretary on 2018-12-18

View PDF (1 pages)

14/11/2018

Termination of appointment of Lee James Mills as a director on 2018-11-08

View PDF (1 pages)

08/11/2018

Appointment of Mr Christopher Kamaris as a director on 2018-11-08

View PDF (2 pages)

02/10/2018

Change of details for Carillion Construction Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Secretary's details changed for Mr Richard Francis Tapp on 2018-10-01

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Lee James Mills on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

View PDF (1 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

13/09/2018

Termination of appointment of Westley Maffei as a secretary on 2018-09-11

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

25/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

View PDF (2 pages)

07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

05/07/2017

Notification of Carillion Construction Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/01/2017

Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01

View PDF (2 pages)

31/10/2016

Appointment of Zafar Iqbal Khan as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

09/03/2015

Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (1 pages)

04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

19/12/2014

Miscellaneous

View PDF (5 pages)

19/12/2014

Auditor's resignation

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

23/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (6 pages)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/04/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

22/12/2010

Appointment of Mr Timothy Francis George as a secretary

View PDF (2 pages)

25/10/2010

Statement of company's objects

View PDF (2 pages)

25/10/2010

Resolutions

View PDF (35 pages)

24/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

17/08/2010

Director's details changed for Richard John Adam on 2010-08-09

View PDF (2 pages)

21/07/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-07-21

View PDF (1 pages)

06/07/2010

Appointment of Mr Lee James Mills as a director

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/10/2009

Resolutions

View PDF (11 pages)

21/10/2009

Secretary's details changed for Richard Francis Tapp on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Richard John Adam on 2009-10-01

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

09/07/2009

Appointment terminated director roger robinson

View PDF (1 pages)

13/11/2008

Amended full accounts made up to 2007-12-31

View PDF (14 pages)

23/09/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/01/2008

Director resigned

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/09/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

06/06/2007

New director appointed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (5 pages)

12/04/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

25/09/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

19/10/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

22/07/2005

Secretary's particulars changed

View PDF (1 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/10/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/09/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

30/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/10/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/01/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

New secretary appointed

View PDF (2 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

04/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/10/2000

Resolutions

View PDF (1 pages)

04/10/2000

Director's particulars changed

View PDF (2 pages)

04/10/2000

Director's particulars changed

View PDF (3 pages)

27/09/2000

Return made up to 22/09/00; full list of members

View PDF (3 pages)

20/09/2000

Director's particulars changed

View PDF (3 pages)

20/09/2000

Director's particulars changed

View PDF (2 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Return made up to 22/09/99; full list of members

View PDF (16 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (3 pages)

14/09/1999

New director appointed

View PDF (3 pages)

14/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Certificate of change of name

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

06/11/1998

Resolutions

View PDF (1 pages)

06/11/1998

Resolutions

View PDF (0 pages)

06/11/1998

Resolutions

View PDF (0 pages)

06/11/1998

Resolutions

View PDF (0 pages)

06/11/1998

Resolutions

View PDF (1 pages)

06/11/1998

Resolutions

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

29/09/1998

Return made up to 22/09/98; no change of members

View PDF (10 pages)

04/06/1998

Certificate of change of name

View PDF (2 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

26/09/1997

Return made up to 22/09/97; no change of members

View PDF (7 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

01/11/1996

Auditor's resignation

View PDF (2 pages)

25/10/1996

Return made up to 22/09/96; full list of members

View PDF (8 pages)

19/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/1996

New secretary appointed

View PDF (1 pages)

04/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

06/03/1996

Director's particulars changed

View PDF (0 pages)

18/02/1996

New director appointed

View PDF (2 pages)

26/10/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

04/10/1995

Registered office changed on 04/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (4 pages)

22/09/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

27/06/2020

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CARILLION GB LIMITED

CARILLION GB LIMITED is an(a) Liquidation company incorporated on 22/09/1995 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION GB LIMITED?

CARILLION GB LIMITED is currently Liquidation. It was registered on 22/09/1995 .

Where is CARILLION GB LIMITED located?

CARILLION GB LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does CARILLION GB LIMITED do?

CARILLION GB LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARILLION GB LIMITED?

The latest filing was on 12/11/2020: Order of court to wind up.